Pertemps Medical Group Limited
Company Profile
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MicroPertemps Medical Group Limited
07768433•Private Limited With Share Capital
Meriden Hall Main Road, Meriden, Coventry, CV77PT
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Incorporated
09/09/2011
Company Age
14 years
Directors
6
Employees
—
SIC Code
78200
Risk
not scored
Company Overview
Registration, classification & business activity
Pertemps Medical Group Limited (07768433) is a private limited with share capital incorporated on 09/09/2011 (14 years old) and registered in coventry, CV77PT. The company operates under SIC code 78200 and is classified as Micro.
Private Limited With Share Capital
SIC: 78200
Micro
Incorporated 09/09/2011
CV77PT
Financial Overview
Total Assets
£1.78M
Liabilities
£1.78M
Net Assets
£999
Cash
£0
Key Metrics
6
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
5
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
82
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:30-06-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2013
Termination Director Company With Name
Category:Officers
Date:16-09-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2013
Gazette Notice Compulsary
Category:Gazette
Date:10-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-04-2013
Capital Name Of Class Of Shares
Category:Capital
Date:11-04-2013
Resolution
Category:Resolution
Date:11-04-2013
Capital Allotment Shares
Category:Capital
Date:10-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2013
Resolution
Category:Resolution
Date:05-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-04-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-04-2013
Termination Secretary Company With Name
Category:Officers
Date:05-04-2013
Termination Director Company With Name
Category:Officers
Date:05-04-2013
Termination Director Company With Name
Category:Officers
Date:05-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2013
Legacy
Category:Mortgage
Date:30-03-2013
Legacy
Category:Mortgage
Date:27-03-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:15-02-2013
Change Of Name Notice
Category:Change Of Name
Date:15-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2012
Incorporation Company
Category:Incorporation
Date:09-09-2011
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025
Trading Addresses
Meriden Hall, Main Road, Meriden, Coventry, West Midlands, CV77PTRegistered
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